SaskEnergy 2018-19 Annual Report

CORPORATE GOVERNANCE

Prince Albert, Saskatchewan Ms. Clavelle holds a Chartered Director designation from The Directors College program of McMaster University and serves her community through involvement in numerous boards: Mann Art Gallery, Community Futures and the Library Boards. She started her career as an Executive Assistant in the Finance and Planning Department at Weyerhauser before moving her way up to a position as Maintenance Operations Analyst, handling multi-million dollar projects along the way. Ms. Clavelle has also served as a councillor in the R.M. of Buckland and actively volunteers with the Y.W.C.A. Newcomer Settlement initiative. She joined the SaskEnergy Board of Directors in 2014 and served until November 2018. LINDA CLAVELLE, C.DIR. Saskatoon, Saskatchewan Mr. Krawchuk is Vice President of Credit and Administration of Mega Group Inc., a privately held management and marketing company servicing the home furnishing industry throughout Canada and the United States. During his more than 20 years with Mega Group, Mr. Krawchuk has gained extensive experience in commercial finance, strategic planning, business management and development. He continues to dedicate time to the community and was recognized with the Saskatchewan Centennial Medal for his community service contributions. Mr. Krawchuk was appointed to SaskEnergy’s Board of Directors in 2009 and served until November 2018. NEAL KRAWCHUK

BROOKS BARKS

Saskatoon, Saskatchewan Mr. Barks is a Wealth Advisor with BMO Nesbitt Burns in Saskatoon, leading a team of professionals in providing coordinated financial planning strategies for families and businesses. He holds a Commerce degree (Finance and Business Economics) from the University of Saskatchewan, is a Fellow of the Canadian Securities Institute, a Professional Financial Planner, and holds his Chartered Investment Manager Designation. He is a member and past Co-Chair of the Sutherland Community Hall Board, a member and past-President of the POW City Kinsmen, a United Way of Saskatoon Community Builder, and a fundraiser for various charitable causes. Mr. Barks was appointed to SaskEnergy’s Board of Directors in November 2018 and served until March 2019.

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